Meeting of the board definition

Meeting of the board or "board meeting" means any gathering of a quorum of the members of the board of the common interest community association held for the purpose of conducting board business.
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Meeting of the board or "board meeting" means any
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Meeting of the board means a duly called meeting of the Board.
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Examples of Meeting of the board in a sentence

  • There will be an Annual General Meeting of the Board in the June of each year.

  • The officers of the Board shall be the Chair, the Vice- Chair and the Secretary, each of whom shall be elected from among the members of the Board by vote of the Board at an Annual Meeting of the Board to serve for the following two calendar years.

  • Members of the Nominating Committee shall be appointed by the Chair, with the appointments announced at a regular Board meeting held at least three (3) months prior to the Annual Meeting of the Board.

  • PROTOCOL to Provide for Procedure for Amendment of Article 36 of the Agreement establishing the Caribbean Development Bank at the Inaugural Meeting of the Board of Governors.

  • A Nominating Committee, consisting of at least three Trustees, is established for the purpose of selecting and offering nominations for election to each office of the Board at the Annual Meeting of the Board.

  • Notice for a Special Meeting of the Board must be provided to each Director in writing at least five (5) days prior to the Special Meeting and shall specify the purpose of the Special Meeting.

  • Any Officer may be removed from office at any time, with or without cause, by the affirmative vote of two-thirds (2/3) of the Board at any Regular Meeting or Special Meeting of the Board called expressly for that purpose, or whenever, in its judgment, the best interest of CPCNH would be served thereby.

  • If District terminates this Agreement (thereby terminating Manager’s employment), as determined by the affirmative votes of a majority of the members of the Board of Directors at a Regular Meeting of the Board, Manager shall not be entitled to any additional compensation or payment, including Severance, but shall be entitled only to accrued Base Salary.

  • The specific location and time of the Annual Meeting of the Board and the Membership shall be held at such place as may be designated from time to time by the Board.

  • Any Director may be removed at any time, with or without cause, by a vote of two-thirds (2/3) of all of the Directors, with the exception of the Director subject removal, at any Regular Meeting or Special Meeting of the Board called for that purpose.


More Definitions of Meeting of the board

Meeting of the board means a regular meeting of the Board of Directors or a special meeting of the Board of Directors; "regular meeting of the Board" means a meeting of the Board held once every quarter of the Corporation's financial year as determined in the manner set out in Section 8; "special meeting of the Board" means any meeting other than a regular meeting.
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Meeting of the board means a regular meeting of the Board and a Special Meeting of the Board;
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Meeting of the board or “Board Meeting” means a meeting of directors of the Company.
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Meeting of the board means a meeting of the Boardpursuant to s. 24(a) of the Chiropractic Profession By-Laws, including an annual general meeting or a special general meeting.
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Meeting of the board means any gathering of the directors for the purpose of conducting Association business at which a quorum of the directors is present. Notwithstanding the foregoing, the requirement that Board meetings be open to all Members and Voting Representatives is inapplicable to meetings between the Board or a Board committee and the Association’s attorney, with respect to proposed or pending litigation, when the meeting is held for the purpose of seeking or rendering legal advice, or Board meetings held for the purpose of discussing personnel matters.
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Related to Meeting of the board

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Meeting means any meeting of:

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • Board Meeting means a meeting of the Board;

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • General Meeting means the annual or any special general meeting of the Association.

  • the Board means the board of directors of the Company;

  • Committee Meeting means a meeting of the Committee.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Chairperson means the Chairperson of the Board;

  • Board of Directors means the board of directors of the Company.

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Board of Directors or Board means the Board of Directors of DHANLAXMI COTEX LIMITED as constituted from time to time.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;